Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Moneybookers

Phishing Scam E-mails

The email claiming to be from Moneybookers and instructing you to confirm some account information appears to be a phishing scam.  Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.  However, if you are not convinced that you have a fraudulent e-mail, please contact Moneybookers directly and explain the e-mail you received.  If you give out any personal information, contact Moneybookers immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).   Many email solicitations that appear to be phishing emails are set forth throughout this website and below: 


Moneybookers

From: "www.moneybookers.com" <service@mooneybookers.com> 
Subject: Please Verify Your Moneybookers account
Date: Tue, 16 Jan 2007 14:32:48 +0200

*******************************************************************************************
THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT REPLY.

TO REPLY YOU MUST LOGIN TO YOUR MONEYBOOKERS ACCOUNT AND SEND US A MESSAGE   
VIA OUR MESSAGING CENTRE.
*******************************************************************************************

Dear Moneybookers Customer,

You have received this email because you or someone else had used your account from different locations.
For security purpose, we require that you confirm some of your informations and safeguard your Moneybookers account.
After that, you will not run into any future problems with the online service.


Please provide requested information to ensure you are the owner of the account by clicking on the link below:

https://www.moneybookers.com/app/login.pl.html?code=BC74-7E77-A915-67D5&step=vrf_acct

Your verification link will only be valid for 4 days. After that your Moneybookers account will be blocked.

Thank you for using Moneybookers! 

*******************************
Moneybookers Security Reminders

Protect Your Password
Moneybookers and its representatives will NEVER ask you to reveal your password.
There are NO EXCEPTIONS to this policy. If anyone asks for your password by phone or
by email, or on any website other than moneybookers.com, refuse and immediately
report this to security@moneybookers.com.

Access your account ONLY using the login link on the Moneybookers homepage
Please be advised that Moneybookers and its representatives will NEVER send you an
email asking you to provide your login details within a form provided or to click on
a hyperlink to access your account! Immediately report any incident to
security@moneybookers.com.

Case Sensitive Login
Please remember your password is case-sensitive, at least 6 characters long and
contains at least one number or non-alphabetic character such as '-'.
*******************************

Moneybookers

 

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